ISLAND RETREATS LIMITED
Overview
| Company Name | ISLAND RETREATS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | SC225528 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ISLAND RETREATS LIMITED?
- Other accommodation (55900) / Accommodation and food service activities
Where is ISLAND RETREATS LIMITED located?
| Registered Office Address | The Diocesan Centre Croft Avenue PA34 5JJ Oban Argyll |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ISLAND RETREATS LIMITED?
| Company Name | From | Until |
|---|---|---|
| ADCC LIMITED | Nov 21, 2001 | Nov 21, 2001 |
What are the latest accounts for ISLAND RETREATS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2024 |
| Next Accounts Due On | Aug 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2023 |
What is the status of the latest confirmation statement for ISLAND RETREATS LIMITED?
| Last Confirmation Statement Made Up To | Oct 25, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 08, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 25, 2024 |
| Overdue | No |
What are the latest filings for ISLAND RETREATS LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Appointment of Reverend Roderick Charles Geddes as a director on Nov 05, 2024 | 2 pages | AP01 | ||||||
Confirmation statement made on Oct 25, 2024 with no updates | 3 pages | CS01 | ||||||
Accounts for a small company made up to Nov 30, 2023 | 29 pages | AA | ||||||
Confirmation statement made on Oct 25, 2023 with no updates | 3 pages | CS01 | ||||||
Accounts for a small company made up to Nov 30, 2022 | 30 pages | AA | ||||||
Confirmation statement made on Oct 25, 2022 with no updates | 3 pages | CS01 | ||||||
Termination of appointment of Clephane Arrol Hume as a director on Oct 11, 2022 | 1 pages | TM01 | ||||||
Total exemption full accounts made up to Nov 30, 2021 | 26 pages | AA | ||||||
Termination of appointment of Peter Kemp as a secretary on May 17, 2022 | 1 pages | TM02 | ||||||
Termination of appointment of Sally Anne Mckim as a director on Jan 25, 2022 | 1 pages | TM01 | ||||||
Confirmation statement made on Oct 25, 2021 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Nov 30, 2020 | 27 pages | AA | ||||||
Confirmation statement made on Oct 25, 2020 with no updates | 3 pages | CS01 | ||||||
Accounts for a small company made up to Nov 30, 2019 | 29 pages | AA | ||||||
Second filing for the appointment of Very Rev'd Margaret R Campbell as a director | 3 pages | RP04AP01 | ||||||
Termination of appointment of Kevin Pearson as a director on Jul 06, 2020 | 1 pages | TM01 | ||||||
Appointment of Very Rev'd Margaret Ruth Campbell as a director on Feb 04, 2020 | 3 pages | AP01 | ||||||
| ||||||||
Confirmation statement made on Oct 25, 2019 with no updates | 3 pages | CS01 | ||||||
Accounts for a small company made up to Nov 30, 2018 | 29 pages | AA | ||||||
Confirmation statement made on Oct 25, 2018 with no updates | 3 pages | CS01 | ||||||
Termination of appointment of Andrew Christopher Swift as a director on Aug 29, 2018 | 1 pages | TM01 | ||||||
Accounts for a small company made up to Nov 30, 2017 | 28 pages | AA | ||||||
Appointment of Miss Amanda Ann Catherine Fairclough as a director on Jul 10, 2018 | 2 pages | AP01 | ||||||
Appointment of Ms Sally Anne Mckim as a director on Jul 10, 2018 | 2 pages | AP01 | ||||||
Termination of appointment of Jean Helen May Ainsley as a director on Apr 09, 2018 | 1 pages | TM01 | ||||||
Who are the officers of ISLAND RETREATS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CAMPBELL, Margaret Ruth, Very Rev'D | Director | The Diocesan Centre Croft Avenue PA34 5JJ Oban Argyll | Scotland | British | Minister Of Religion | 267151210001 | ||||
| FAIRCLOUGH, Amanda Ann Catherine | Director | The Diocesan Centre Croft Avenue PA34 5JJ Oban Argyll | Scotland | British | Minister Of Religion | 107647490002 | ||||
| GEDDES, Roderick Charles, Reverend | Director | The Diocesan Centre Croft Avenue PA34 5JJ Oban Argyll | England | British | Minister Of Religion | 329988600001 | ||||
| MILLS, Peter Anthony | Director | The Diocesan Centre Croft Avenue PA34 5JJ Oban Argyll | Scotland | British | Retired | 2051200009 | ||||
| BROADBENT, Earle George | Secretary | Lochside Cottage Fasnacloich PA38 4BJ Appin Argyll | British | Administrator | 51180260001 | |||||
| KEMP, Peter, Dr | Secretary | The Diocesan Centre Croft Avenue PA34 5JJ Oban Argyll | British | Retired | 136597940001 | |||||
| TODHUNTER, Christopher | Secretary | Lichen Burn Otter Creek, Ichrachan PA35 1HP Taynuilt Argyll | British | 101567430002 | ||||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||
| AINSLEY, Jean Helen May | Director | The Diocesan Centre Croft Avenue PA34 5JJ Oban Argyll | United Kingdom | British | Accountant | 167724000002 | ||||
| BROADBENT, Earle George | Director | Lochside Cottage Fasnacloich PA38 4BJ Appin Argyll | British | Administrator | 51180260001 | |||||
| BURDON, Anthony James, Rev | Director | The College KA28 0HE Millport Isle Of Cumbrae | British | Priest | 79061450001 | |||||
| CAMERON, Douglas Maclean, Right Revd | Director | The Pines Ardconnel Road PA34 5DR Oban Argyll | British | Bishop | 79062540001 | |||||
| CONSTABLE, Cynthia | Director | The Diocesan Centre Croft Avenue PA34 5JJ Oban Argyll | Scotland | British | Retired | 192840400001 | ||||
| FERGUSON FLATT, Roy Francis, The Very Reverend | Director | Bishopton House Bishopton Road PA31 8PX Lochgilphead Argyll | British | Minister Of Religion | 96816490001 | |||||
| HUME, Clephane Arrol, Rev | Director | The Diocesan Centre Croft Avenue PA34 5JJ Oban Argyll | Scotland | British | Priest | 114804840001 | ||||
| KILPATRICK, Vanessa | Director | Port Beag Kilninver PA34 4UT Oban Argyll | British | Housewife | 79062270001 | |||||
| MACCALLUM, Norman Donald, The Very Revd | Director | The Diocesan Centre Croft Avenue PA34 5JJ Oban Argyll | Scotland | British | Clerk In Holy Orders | 107397820001 | ||||
| MACGLASHAN, Maureen Elizabeth | Director | The Diocesan Centre Croft Avenue PA34 5JJ Oban Argyll | Scotland | British | Indexer | 125254090001 | ||||
| MCKIM, Sally Anne | Director | The Diocesan Centre Croft Avenue PA34 5JJ Oban Argyll | Scotland | British | Retired | 69447070005 | ||||
| MCMILLAN, Donald | Director | 30 Kames Street KA28 0BN Millport Isle Of Cumbrae | British | Retreat House Manager | 99370530001 | |||||
| MEEHAN, Michael Edmund | Director | Bishops House PA76 6SJ Isle Of Iona Argyll | British | Retreat House Warden | 79061530001 | |||||
| NEVISON, Kelvin Keith | Director | Ardchonnel Cottage PA33 1BW Dalmally Argyll | British | Retired Engineer | 108640400001 | |||||
| PARRY, William Roger | Director | The Diocesan Centre Croft Avenue PA34 5JJ Oban Argyll | Scotland | British | Architect | 77274320001 | ||||
| PEARSON, Kevin, Very Rev'D | Director | The Diocesan Centre Croft Avenue PA34 5JJ Oban Argyll | Scotland | British | Minister Of Religion | 156437450001 | ||||
| SHAW, Alexander Martin, Rt.Revd | Director | The Pines Ardconnel Road PA34 5DR Oban Argyll | British | Bishop | 99370490001 | |||||
| SWIFT, Andrew Christopher, Very Rev | Director | The Diocesan Centre Croft Avenue PA34 5JJ Oban Argyll | Scotland | British | Priest | 173373390001 | ||||
| TOPPING, Peter David | Director | The Diocesan Centre Croft Avenue PA34 5JJ Oban Argyll | Scotland | British | Retired Police Officer | 108640530002 | ||||
| WILSON, Lesley Ann | Director | The Diocesan Centre Croft Avenue PA34 5JJ Oban Argyll | Scotland | British | W.W. Manager Retired | 125173840001 | ||||
| JORDANS (SCOTLAND) LIMITED | Nominee Director | 24 Great King Street EH3 6QN Edinburgh | 900000000001 | |||||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Director | 24 Great King Street EH3 6QN Edinburgh | 900000010001 |
Who are the persons with significant control of ISLAND RETREATS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|
| Diocese Of Argyll And The Isles | Oct 25, 2016 | Croft Avenue PA34 5JJ Oban Diocesan Centre Scotland | No | ||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0